, sanction screening, transaction monitoring, SMR and IFTI reporting. Provide oversight for the code of conduct and AFCA... with Regulatory bodies including ASIC, AUSTRAC and AFCA. Strong knowledge of Australian Regulatory environment for CFD trading, AM...
Page Executive, sanction screening, transaction monitoring, SMR and IFTI reporting. Provide oversight for the code of conduct and AFCA.... Demonstrable experience engaging with Regulatory bodies including ASIC, AUSTRAC and AFCA. Strong knowledge of Australian...
Michael Page, including those lodged with the AFCA and tribunals (as applicable). Other key duties include, but are not limited to: Assisting...
AustralianSuper, complaints, IDR matters and AFCA cases Manage a select portfolio of claims from lodgement to completion Ensuring customer...
Fuse Recruitment, AFCA, when claims related to improperly sold insurance are denied by financial institutions. If you have a background in... that are being escalated to the Financial Ombudsman and AFCA Working with the customers for compensation and ensuring positive...
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